Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Bank Examinations > Monthly List of Banks Examined for CRA Compliance




Monthly List of Banks Examined for CRA Compliance

February 2012 List of Banks Examined for CRA Compliance

FDIC Issues List of Banks Examined for CRA Compliance

Atlanta Region
(AL, FL, GA, NC, SC, VA, WV)
Chicago Region
(IL, IN, KY, MI, OH, WI)
Dallas Region
(AR, CO, LA, MS, NM, OK, TN, TX)
Kansas City Region
(IA, KS, MN, MO ND, NE, SD)
New York Region
(CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT)
San Francisco
(AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY)
Cert # Institution Name Street Address City State Zip-Code Rating

Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Back to top

57569 PeoplesTrust Bank P.O. BOX 189 HAMILTON AL35570 S
22131 City Bank of Hartford P.O. BOX 340 HARTFORD AL 36344-0000 S
27381 First Metro Bank 406 WEST AVALON AVENUE MUSCLE SHOALS AL 35661-0000 S
21050 First State Bank of the South, Inc. P.O. BOX 596 SULLIGENT AL 35586-0000 S
5598 Troy Bank & Trust Company P.O. BOX 967 TROY AL 36081-0000 S
22257 Colony Bank P.O. BOX 1029 FITZGERALD GA 31750-0000 S
58347 WestSide Bank P.O. BOX 1810 HIRAM GA 30141-0000 S
58386 CapStone Bank 4505 FALLS OF THE NEUSE RD, SUITE 150 RALEIGH NC 27609-0000 S
9923 Anderson Brothers Bank P.O. BOX 310 MULLINS SC 29574-0000 S
13011 First and Citizens Bank P.O. BOX 529 MONTEREY VA 24465-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

Chicago Region (IL, IN, KY, MI, OH, WI) Back to top

57866 AztecAmerica Bank 2136 SOUTH OAK PARK AVENUE BERWYN IL 60402-0000 S
3722 The Edgar County Bank and Trust Co., Paris, Illinois P.O. BOX 400 PARIS IL 61944-0000 S
11726 State Bank of Paw Paw, Illinois P.O. BOX 7 PAW PAW IL 61353-0000 S
5777 The Farmers State Bank 3988 WEST DELPHI ROAD SWEETSER IN 46987-0000 S
33022 The Bank of Kentucky, Inc. 111 LOOKOUT FARM DRIVE CRESTVIEW HILLS KY 41017-0000 S
28610 First Federal Savings Bank of Elizabethtown P.O. BOX 5006 ELIZABETHTOWN KY 42702-0000 S
11406 The State Bank P.O. BOX 725 FENTON MI 48430-0725 S
35117 CenterBank P.O. BOX 990 MILFORD OH 45150-0990 S
34993 The Business Bank P.O. BOX 057 APPLETON WI 54912-0057 S
11623 The Greenwood's State Bank P.O. BOX 159 LAKE MILLS WI 53551-0000 S
8698 The Port Washington State Bank P.O. BOX 176 PORT WASHINGTON WI 53074-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX) Back to top

34873 Bank of the San Juans 144 EAST EIGHTH STREET DURANGO CO 81301-0000 S
58961 Lakeside Bank 4537 NELSON ROAD LAKE CHARLES LA 70605-0000 S
29831 Hibernia Bank 325 CARONDELET STREET NEW ORLEANS LA 70130-0000 S
12610 St. Martin Bank and Trust Company P.O. BOX 199 ST. MARTINVILLE LA 70582-0000 S
16908 Spiro State Bank P.O. BOX 40 SPIRO OK 74959-0000 S
35258 Community Bank & Trust 575 SOUTH MAIN STREET ASHLAND CITY TN 37015-0000 S
4931 Mountain Commerce Bank P.O. BOX 1128 ERWIN TN 37650-0000 S
6104 Clayton Bank and Trust P.O. BOX 226 HENDERSON TN 38340-0000 O
21663 American City Bank of Tullahoma P.O. BOX 1030 TULLAHOMA TN 37388-0000 S
26738 Texas Financial Bank P.O. BOX 10 BIG LAKE TX76932 S
19559 Texas Bank P.O. BOX 1429 BROWNWOOD TX 76804-1429 S
10359 Happy State Bank P.O. BOX 68 HAPPY TX 79042-0068 O


Cert # Institution Name Street Address City State Zip-Code Rating

Kansas City Region (IA, KS, MN,MO ND, NE, SD) Back to top

958 United Bank of Iowa P.O. BOX 111 IDA GROVE IA 51445-0000 O
15851 Security State Bank P.O. BOX 511 INDEPENDENCE IA 50644-0511 S
14980 Clarke County State Bank P.O. BOX 487 OSCEOLA IA 50213-0000 S
10908 Great American Bank P.O. BOX 720 DE SOTO KS 66018-0000 S
17403 The Haviland State Bank P.O. BOX 348 HAVILAND KS 67059-0000 S
17105 Douglas County Bank P.O. BOX 429 LAWRENCE KS 66044-0000 S
23099 The Bank of Protection 236 NORTH BROADWAY PROTECTION KS 67127-0000 S
10192 Peoples Bank of Commerce P.O. BOX 592 CAMBRIDGE MN 55008-0000 S
22618 Republic Bank, Inc. 4929 DECKER ROAD DULUTH MN 55811-0000 S
58511 Platinum Bank 7667 10TH STREET NORTH OAKDALE MN 55128-0000 S
9803 Bank of Odessa P.O. BOX 200 ODESSA MO 64076-0000 S
57813 Sterling Bank P.O. BOX 460 POPLAR BLUFF MO63902 S
28670 Guaranty Bank 1341 WEST BATTLEFIELD SPRINGFIELD MO 65807-0000 S
57892 VISIONBank 3000 25TH STREET SOUTH FARGO ND 58103-0000 S


Cert # Institution Name Street Address City State Zip-Code Rating

New York Region (CT, DE, DC, MA, MD, ME, NH, NJ, NY, PA, PR, RI, VI, VT) Back to top

18203 Rockville Bank P.O. BOX 660 ROCKVILLE CT 06066-0000 S
90270 Randolph Savings Bank 129 NORTH MAIN STREET RANDOLPH MA 02368-0000 S
26575 S-Bank 195 WASHINGTON STREET WEYMOUTH MA 02188-0000 S
90308 Winchester Savings Bank 661 MAIN STREET WINCHESTER MA 01890-0000 S
90311 Bay State Savings Bank 28 FRANKLIN STREET WORCESTER MA 01608-0000 O
30428 Century Savings Bank 1376 W. SHERMAN AVENUE VINELAND NJ 08360-0000 S
622 Amalgamated Bank 275 SEVENTH AVENUE NEW YORK NY 10001-0000 S
24920 Woori America Bank 1250 BROADWAY, MANHATTAN NEW YORK CITY NY 10001-0000 S
30117 Reliance Savings Bank P O BOX 1968 ALTOONA PA 16603-0000 S
27757 Standard Bank, PaSB 2640 MONROEVILLE BLVD MONROEVILLE PA 15146-0000 S
445 Mercer County State Bank P.O. BOX 38 SANDY LAKE PA 16145-0000 S

Cert # Institution Name Street Address City State Zip-Code Rating

San Francisco (AK, AZ, CA, GU, HI, ID, MT, NV, OR, UT, WA, WY) Back to top

14885 First Bank P.O. BOX 7920 KETCHIKAN AK 99901-0000 O
27330 Silvergate Bank 4275 EXECUTIVE SQUARE, SUITE800 LA JOLLA CA 92037-0000 S
58329 New Resource Bank 405 HOWARD STREET, SUITE 110 SAN FRANCISCO CA 94105-0000 S
58358 1st Commerce Bank 5135 CAMINO AL NORTE, SUITE 4 NORTH LAS VEGAS NV 89031-0000 S
12773 Bank of American Fork P.O. BOX 307 AMERICAN FORK UT 84003-0000 S
34599 The Pitney Bowes Bank, Inc. 1245 EAST BRICKYARD ROAD, SUITE 250 SALT LAKE CITY UT 84106-0000 O
28454 Anchor Bank P.O. BOX 387 ABERDEEN WA 98520-0000 S
1265 Cashmere Valley Bank P.O. BOX G CASHMERE WA 98815-0000 S
28453 Timberland Bank 624 SIMPSON AVENUE HOQUIAM WA 98550-0000 S
58407 UniBank 16929 HIGHWAY 99, SUITE 110 LYNNWOOD WA 98037-0000 S
35355 South Sound Bank P.O. BOX 12720 OLYMPIA WA 98508-2720 S


Ratings Definitions: O is Outstanding; S is Satisfactory; NI is Needs to Improve; and SN is Substantial Non-compliance




Last Updated 2/6/2012 consumeralerts@fdic.gov